BAPCO CLOSURES RESEARCH LIMITED

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BAPCO CLOSURES RESEARCH LIMITED

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Key Data

Status

Dissolved

Company No.

03543553

Incorporation date

07/04/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire LS27 0LLCopy
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Latest events (Record since 08/04/1998)
dot icon31/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon15/11/2022
First Gazette notice for voluntary strike-off
dot icon03/11/2022
Application to strike the company off the register
dot icon26/05/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon15/12/2021
Compulsory strike-off action has been discontinued
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon09/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-04-14 with updates
dot icon08/01/2021
Statement by Directors
dot icon08/01/2021
Statement of capital on 2021-01-08
dot icon08/01/2021
Solvency Statement dated 22/12/20
dot icon08/01/2021
Resolutions
dot icon03/12/2020
Accounts for a small company made up to 2019-12-31
dot icon27/04/2020
Confirmation statement made on 2020-04-14 with no updates
dot icon28/02/2020
Appointment of Mr Hedi Jallel Tlili as a director on 2020-02-25
dot icon28/02/2020
Termination of appointment of Marc Prieur as a director on 2020-02-25
dot icon22/01/2020
Accounts for a small company made up to 2019-03-31
dot icon20/11/2019
Appointment of Mark William Newell as a secretary on 2019-11-18
dot icon08/08/2019
Current accounting period shortened from 2020-03-31 to 2019-12-31
dot icon08/08/2019
Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU to 5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire LS27 0LL on 2019-08-08
dot icon08/08/2019
Termination of appointment of David Rhys Williams as a director on 2019-08-02
dot icon08/08/2019
Termination of appointment of Peter Michael Anthony Mcgeough as a director on 2019-08-02
dot icon08/08/2019
Termination of appointment of Alexander Robert Hambro as a director on 2019-08-02
dot icon08/08/2019
Termination of appointment of Stephen Robin Dawson as a director on 2019-08-02
dot icon08/08/2019
Appointment of Marc Prieur as a director on 2019-08-02
dot icon23/07/2019
Satisfaction of charge 035435530001 in full
dot icon15/04/2019
Confirmation statement made on 2019-04-14 with no updates
dot icon28/12/2018
Accounts for a small company made up to 2018-03-31
dot icon27/09/2018
Director's details changed for David Rhys Williams on 2018-09-14
dot icon27/09/2018
Director's details changed for Mr Alexander Robert Hambro on 2018-09-14
dot icon27/09/2018
Director's details changed for Peter Michael Anthony Mcgeough on 2018-09-14
dot icon16/04/2018
Confirmation statement made on 2018-04-14 with no updates
dot icon28/12/2017
Accounts for a small company made up to 2017-03-31
dot icon18/04/2017
Confirmation statement made on 2017-04-14 with updates
dot icon19/10/2016
Full accounts made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
dot icon21/08/2015
Full accounts made up to 2015-03-31
dot icon14/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
dot icon13/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon17/12/2014
Full accounts made up to 2014-03-31
dot icon03/12/2014
Registration of charge 035435530001, created on 2014-11-28
dot icon28/04/2014
Director's details changed for Peter Michael Anthony Mcgeough on 2013-10-15
dot icon08/04/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon12/03/2014
Auditor's resignation
dot icon05/03/2014
Auditor's resignation
dot icon18/12/2013
Full accounts made up to 2013-03-31
dot icon12/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon08/01/2013
Full accounts made up to 2012-03-31
dot icon02/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon21/10/2011
Full accounts made up to 2011-03-31
dot icon11/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon03/02/2011
Full accounts made up to 2010-03-31
dot icon28/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon28/04/2010
Director's details changed for The Hon Alexander Robert Hambro on 2009-10-01
dot icon28/04/2010
Director's details changed for Peter Michael Anthony Mcgeough on 2009-10-01
dot icon28/04/2010
Director's details changed for Mr Stephen Robin Dawson on 2009-10-01
dot icon28/04/2010
Director's details changed for David Rhys Williams on 2009-10-01
dot icon18/01/2010
Full accounts made up to 2009-03-31
dot icon27/11/2009
Appointment of Mr Stephen Robin Dawson as a director
dot icon21/04/2009
Return made up to 08/04/09; full list of members
dot icon26/03/2009
Appointment terminated director henning von spreckelsen
dot icon07/02/2009
Full accounts made up to 2008-03-31
dot icon28/04/2008
Return made up to 08/04/08; full list of members
dot icon14/04/2008
Full accounts made up to 2007-03-31
dot icon23/11/2007
Director resigned
dot icon14/06/2007
Return made up to 08/04/07; no change of members
dot icon22/03/2007
Full accounts made up to 2006-03-31
dot icon24/10/2006
Secretary resigned;director resigned
dot icon25/09/2006
New director appointed
dot icon18/09/2006
New director appointed
dot icon17/08/2006
Return made up to 08/04/06; full list of members; amend
dot icon24/07/2006
Return made up to 08/04/06; full list of members
dot icon24/07/2006
New director appointed
dot icon08/06/2006
Director's particulars changed
dot icon08/06/2006
New secretary appointed;new director appointed
dot icon08/06/2006
Secretary resigned
dot icon24/10/2005
Certificate of change of name
dot icon20/09/2005
Director resigned
dot icon24/08/2005
Accounts for a small company made up to 2005-03-31
dot icon15/08/2005
Resolutions
dot icon29/04/2005
Return made up to 08/04/05; full list of members
dot icon05/01/2005
Accounts for a small company made up to 2004-03-31
dot icon29/12/2004
New director appointed
dot icon29/12/2004
Director resigned
dot icon10/08/2004
Secretary's particulars changed;director's particulars changed
dot icon22/04/2004
Return made up to 08/04/04; full list of members
dot icon05/02/2004
Accounts for a small company made up to 2003-03-31
dot icon11/04/2003
Return made up to 08/04/03; full list of members
dot icon31/01/2003
Full accounts made up to 2002-03-31
dot icon04/12/2002
Ad 08/11/02--------- £ si 3726@1=3726 £ ic 10000/13726
dot icon15/04/2002
Return made up to 08/04/02; full list of members
dot icon21/01/2002
Full accounts made up to 2001-03-31
dot icon04/05/2001
Return made up to 08/04/01; full list of members
dot icon23/02/2001
Full accounts made up to 2000-03-31
dot icon27/04/2000
Return made up to 08/04/00; full list of members
dot icon05/04/2000
Director resigned
dot icon05/04/2000
New director appointed
dot icon24/01/2000
Full accounts made up to 1999-03-31
dot icon17/06/1999
Return made up to 08/04/99; full list of members
dot icon09/09/1998
New director appointed
dot icon09/09/1998
Ad 14/08/98--------- £ si 6998@1=6998 £ ic 3002/10000
dot icon09/09/1998
Ad 14/08/98--------- £ si 3000@1=3000 £ ic 2/3002
dot icon09/09/1998
Resolutions
dot icon13/08/1998
Accounting reference date shortened from 30/04/99 to 31/03/99
dot icon15/05/1998
Registered office changed on 15/05/98 from: little gawton horsell vale woking surrey GU21 4QU
dot icon14/05/1998
Director's particulars changed
dot icon14/04/1998
Director resigned
dot icon14/04/1998
Secretary resigned
dot icon14/04/1998
New secretary appointed;new director appointed
dot icon14/04/1998
New director appointed
dot icon08/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/04/1998 - 08/04/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/04/1998 - 08/04/1998
36021
Rimmer, Christopher William
Director
14/08/1998 - 06/03/2000
11
Wood, Kevin David
Director
17/12/2004 - 12/08/2005
23
Dawson, Stephen Robin
Director
25/09/2009 - 02/08/2019
14

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAPCO CLOSURES RESEARCH LIMITED

BAPCO CLOSURES RESEARCH LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire LS27 0LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAPCO CLOSURES RESEARCH LIMITED?

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BAPCO CLOSURES RESEARCH LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 30/01/2023.

Where is BAPCO CLOSURES RESEARCH LIMITED located?

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BAPCO CLOSURES RESEARCH LIMITED is registered at 5 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Leeds, Yorkshire LS27 0LL.

What does BAPCO CLOSURES RESEARCH LIMITED do?

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BAPCO CLOSURES RESEARCH LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BAPCO CLOSURES RESEARCH LIMITED?

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The latest filing was on 31/01/2023: Final Gazette dissolved via voluntary strike-off.